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Sanlam Namibia Trust Managers

SANLAM NAMIBIA TRUST MANAGERS LIMITED REG NO 94/286

Executive Director

Tertius Stears

Chief Executive

CIMA; BComm (Hons) Management Accounting

Appointed as Chief Executive Officer of Sanlam Namibia Ltd and Sanlam Namibia Holdings (Pty) Limited in 2006. Joined Sanlam Namibia Ltd in 1995. Associate member of the Chartered Institute of Management Accountants.

Directors

Danie Claassen

CA (SA), BComm (Hons) Tax

Appointed as director in 2004. Director of Sanlam Namibia Holdings (Pty) Limited, holdings company of Sanlam Namibia Ltd. Chairman: Audit, Actuarial, Investment and Risk Committee. Currently Head: Group Tax Services of the Sanlam Group.